7/7/2019
Anti-Money Laundering and Fraud Management Course - Level 3 - Course Gate
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Anti-Money Laundering and Fraud Management Course - Level 3 ( 7 REVIEWS ) 502 STUDENTS
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If you are in a management position, own your own company or work in the nance industry, understanding how to avoid falling victim to money laundering or fraud is a mandatory, if rarely utilised, skill to learn. With this Anti-Money Laundering and Fraud Management online course, you will be given all the information and insight necessary to minimise the risk of you or your company being take advantage of.
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7/7/2019
Anti-Money Laundering and Fraud Management Course - Level 3 - Course Gate
You are rst given an introduction to money laundering before looking at the relevant legislation in place, which includes the Proceeds of Crime Act 2002 and the Terrorism Act 2000. You are then taught about the HMT Financial sanctions list, the Joint Money Laundering Steering Group, the nancial services and markets act, FCA regulator objectives and how to keep records of nancial crime and deal with investigations properly. Covering all the essential information you must know, this is the perfect course to understand the complicated world of money laundering and fraud and what you can do to keep your company safe.
Who is this course for? Anti-Money Laundering and Fraud Management Course – Level 3 is suitable for anyone who wants to gain extensive knowledge, potential experience, and professional skills in the related eld. This course is CPD accredited so you don’t have to worry about the quality.
Requirements Our Anti-Money Laundering and Fraud Management Course – Level 3 is open to all from all academic backgrounds and there is no speci c requirements to attend this course. It is compatible and accessible from any device including Windows, Mac, Android, iOS, Tablets etc.
Career path This course opens a new door for you to enter the relevant job market and also gives you the opportunity to acquire extensive knowledge along with required skills to become successful. You will be able to add our quali cation to your CV/resume which will help you to stand out in the competitive job industry. Anti-Money Laundering and Fraud Management
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Anti-Money Laundering and Fraud Management Course - Level 3 - Course Gate
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